SSB Timber, SIA

Limited Liability Company, Micro company
Place in branch
936 by turnover
357 by profit
284 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SSB Timber"
Registration number, date 40203261976, 24.09.2020
VAT number LV40203261976 from 11.10.2022 Europe VAT register
Register, date Commercial Register, 24.09.2020
Legal address "Ilbatas", Linejciems, Lībagu pag., Talsu nov., LV-3258 Check address owners
Fixed capital 10 EUR, registered payment 24.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 12.71 3.13 0
Personal income tax (thousands, €) 1.67 0.73 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 € 5 € 10 Latvia 24.09.2020 24.09.2020

Apply information changes

"SSB Timber", SIA

"Ilbatas", Linejciems, Lībagu pagasts, Talsu nov., LV-3258 Check address owners

Ceļu un tiltu būve, uzturēšana

https://ssbtimber.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.95 KB) €11.00

2021

Annual report 24.09.2020 - 31.12.2021 26.07.2022  PDF (78.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.39 KB 21.09.2020 17.09.2020 1

Memorandum of Association

TIF 27.76 KB 21.09.2020 17.09.2020 1

Shareholders’ register

TIF 51.06 KB 21.09.2020 17.09.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 24.09.2020 24.09.2020 2

Announcement regarding the legal address

TIF 7.37 KB 21.09.2020 17.09.2020 1

Application

TIF 199.42 KB 21.09.2020 17.09.2020 6

Confirmation or consent to legal address

TIF 16.44 KB 21.09.2020 17.09.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register